Finanziell
Preissensitiv
Resignation of a non-executive independent Director
04/17/2024 - 06.04 PM
Milan, 17 April 2024 – Industrie De Nora S.p.A. (“De Nora”) announces that today it has received the resignation of Ms Teresa Naddeo from his position as a non-executive and independent Director and Chairperson of the Control, Risk and ESG Committee and member of the Related Parties Committee, effective as of today for reasons of workload and maximum number of offices.
Paolo Dellachà, CEO of Industrie De Nora, commented: "I would like to thank Ms Teresa Naddeo for the valuable contribution provided, which has proven to be extremely useful and profitable. The work and support given to us, especially during the first year of listing, have been valuable in continuing our successful growth project. We extend our warmest wishes for a stimulating professional future”.
"I enjoyed collaborating with De Nora, bringing my skills and work experience. I wish De Nora to pursue its industrial objectives as demonstrated so far” commented Teresa Naddeo.
De Nora's Board of Directors will co-opt a new Board member in its next meetings. The Chairman and CEO, also on behalf of the Board of Directors and the Board of Statutory Auditors, thank Teresa Naddeo for his contribution and commitment during his term of office.
There are no indemnities or other benefits due following termination of office.
Pursuant to Article IA.2.6.7 of the Instructions to the Regulation of Markets organized and managed by Borsa Italiana S.p.A., it should also be noted that, on the basis of the information made available to De Nora, as of today, Teresa Naddeo does not hold, either directly or indirectly, any De Nora ordinary shares.
De Nora
Industrie De Nora is an Italian multinational company listed on the Euronext Milan stock exchange specializing in electrochemistry, a leader in sustainable technologies, and plays a vital role in the industrial green hydrogen production chain. The company has a portfolio of products and systems to optimize the energy efficiency of critical industrial electrochemical processes and a range of products and solutions for water treatment. Globally, Industrie De Nora is the world's largest supplier of electrodes for the major industrial electrochemical processes (serving a broad portfolio of customers operating in the fields of chlorine and caustic soda production, components for electronics, and surface finishing). Industrie De Nora is among the world's leading suppliers of water filtration and disinfection technologies (for the industrial, municipal, and swimming pool sectors). Leveraging its well-established electrochemical knowledge and proven manufacturing capability, the Company has developed and qualified a portfolio of electrodes and components to produce hydrogen through the electrolysis of water, which is critical for the energy transition. In this sector, the company holds 25.85% of thyssenkrupp nucera AG &Co, a joint venture formed with thyssenkrupp group. KGaA. Founded in 1923, Industrie De Nora generated total revenues of around EUR 856 million and an Adjusted EBITDA of approximately EUR 171 million in 2023. The Company's growth process has developed organically through its continuous innovation as regards external lines through acquisitions in the U.S., Asia, and Europe. De Nora's intellectual property portfolio currently includes more than 281 patent families with more than 2,800 territorial extensions. The De Nora family owns 53.3% of the company's share capital. Snam S.p.A. is a minority shareholder with about 21.6% of the capital.
For further information and to access the Media Kit: Media Kit | De Nora
Investor Relations
Chiara Locati
+39 02 2129 2124
ir@denora.com
Media Relations
Barabino & Partners
Office: +39 02 72.02.35.35
Sabrina Ragone – s.ragone@barabino.it +39 338 25 19 534
Elena Magni – e.magni@barabino.it + 39 348 478 7490
Via Leonardo Bistolfi, 35
20134 Mailand, Italien
+39 02 21291
industriedenora@denora.com
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